Room for Rent and other rental scams
by kazek Fri Jun 05, 2015 11:31 pm
I got a lots of emails from scammer called Leigh Carson from USA / Oklahoma City about rental a room in my home She send to me a fake check and want to a steal 3800$ from my bank account
I wanna a 1200$ for a rent but she send 5000$ next day she wanted to a rest money for the shipping company (She want to sent stuffs and car from USA to my place in Canada)

Im so glad to read back from you...Apologies accepted. I'm still
very much interested in taking the room okay.Thanks for your time and
holding the room for me once you receive the payment.kindly get me
nformed...Thanks for your understanding and do have a great day
ahead..


How are you and your family doing? I'm so glad and happy to
know you have received the check. The check is in tune of $ 4.960.97
which you stated. it includes your rent pay for 3 month and the
deposit for the room plus the extra $20 compensation for all your
running expenses towards these transaction,have the remaining balance
transferred to my Furniture Company Agent for the delivery of my
furniture and car..

kindly make the checks deposited into your account for clearances as
it takes 48-72 hours to clear. Send an e-mail once you have completed
the deposit . Thanks for your understanding and do have a great day
ahead.hope to read from soon

Best Regards,
Leigh


Good to read from you once again.The internet is included in the
payment as said..I will forward you contact to them and information so
expect a call from them any time soon concerning the shipping.The
shipping cost is $3.810,also I will be moving in as soon as my stuffs
is been delivered so as to settle comfortably.Please make sure
the room is cleaned up for the the delivery of my stuffs.Thanks and
hope to read from you soon..Thanks and have a good day ahead..


Best Regards
Leigh


Next day when I received a check:

can you go ahead and withdraw $4000 so i can tell you how to pay for my shipping things and they can be shipped to you


$3800 i ment ..can you deposit cash in your account today and you withdhraw it..what i need is $3700 for my shipping and i will appreciate if it can be all done today


When I didn't agree ( I told this can be fake)

i swear on my life all is fine ..just that i need my things be shipped and then i can arrive.. they will not no ship my things if they are not paid.I am sure you know am sure you know with my brothers condition am not in the right frame of mind and so much under pressure..I will really appreciate this been done and forever indebted to you and will not let you down in any form.Thanks so much and God bless


Her Phone numbers:

405-652-9368
415-746-9618
email : [email protected]
Name on the check: Smith Richard on the letter: John Wallance Kipling ave Toronto ON
Probably her name is Sara mash?
Photo:

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